1,870 results for "January 5 2015"
Page 70 of 75
EFTA00077515.pdf
...Monday, August 19, 2019 5:07 PM
Cc:
(USANYS) [Contractor]
(USANYS) <
Subject: SDNY News Clips Monday, August 19, 2019
SDNY News Clips
Monday, August 19, 2019
Contents
Terrorism and International Narcotics. 2
Baktash Akasha. 2
Public Corruption. 5
Epstein. 5
Civil Division. 16
NYCHA.. 16
Complex Frauds and Cybercrime. 18...
EFTA00065602.pdf
...105(5).
20 Extradition Act 2003, s. 110(5).
21 Extradition Act 2003, s. 114(5).
22 Extradition Act 2003, s. 114(6).
23 Extradition Act 2003, s. 114(7).
24 Extradition Act 2003, s. 118(2).
EFTA00065629
In cases where there is no appeal to the Supreme Court, the...
EFTA00154414.pdf
...105(5).
20 Extradition Act 2003, s. 110(5).
21 Extradition Act 2003, s. 114(5).
22 Extradition Act 2003, s. 114(6).
23 Extradition Act 2003, s. 114(7).
24 Extradition Act 2003, s. 118(2).
EFTA00154441
In cases where there is no appeal to the Supreme Court, the...
EFTA00073546.pdf
...105(5).
20 Extradition Act 2003, s. 110(5).
21 Extradition Act 2003, s. 114(5).
22 Extradition Act 2003, s. 114(6).
23 Extradition Act 2003, s. 114(7).
24 Extradition Act 2003, s. 118(2).
EFTA00073573
In cases where there is no appeal to the Supreme Court, the...
EFTA00135867.pdf
...Capitol, killing Capitol Police Officer
William 'Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called
for an end to gun violence in the wake of yet another mass shooting after eight people were killed
at a FedEx facility in Indianapolis." Reuters (4...
EFTA00150636.pdf
...Capitol, killing Capitol
Police Officer William `Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday
"called for an end to gun violence in the wake of yet another mass shooting after eight people
were killed at a FedEx facility in Indianapolis." Reuters (4...
EFTA00659879.pdf
...Robert Satloff is executive director of The Washington Institute, a post he
assumed in January 1993.
Artick 5.
The Irish Times
It's not as bad as the 193Os but there are
parallels
Martin Wolf
Jun 06, 2012 -- ECONOMIC COMMENT: SUPPOSE THAT in June 2007
you had been told the...
EFTA00265902.pdf
...Vickie Chapman and Julia Gillard conspiring against
the targeted victim in 2020 in Pre Meditated Conspired Attempted Assassination by lethal
injection involving Forensic Mental Heath Services and conspired lawyers/ first attempt exact
format 2017 - Reply letters received from both parties by the targeted victim January 2020 when
seeking Government assistance...
EFTA00141295.pdf
...Program Statement 5500.15, Correctional Services Manual, and Program
Statement 5521.06, issued January 2, 2018; and the Searches of Housing Units, Inmates, and
Inmate Work Areas, issued on June 4, 2015.
In addition to the general requirements for conducting cell searches contained in the above
program statements, an institutional...
EFTA00281516.pdf
...for Sources of Nonpoint Pollution in Coastal Waters,
January 1993 (EPA 840B92002) or the local government's BMP document, whichever is
more stringent.
PATH 4. Heat Island Effect—NonRoof (1 point)
A building that provides shade (or will provide shade within 5 years of landscape
installation); and/or uses light...
EFTA00613223.pdf
...2016
2015
(in thousands, except ratios)
Economic Income(5)
$1,112,267 $395,657
Fee-Related Eamings(5)
$ 529,874 $422,047
Fee-related EBITDA(5)
$ 543,010 $387,523
Fee-related EBITDA+100% of net realized carried interest(5)
$ 658,163 $609,045
Ratio of Fee-related EBITDA to...
EFTA00074599.pdf
...Subsection (d)(5)
provides that "[a] victim may make a motion to re-open a
plea or sentence," which makes sense only in the context of a
criminal proceeding. Id. § 377I(d)(5). So the dissents treat the
word "motion" as if it is a linguistic chameleon that changes
its...
EFTA00263676.pdf
...f ThErr I4793 , C)2 I -4)6ST ttLa (GNI Of- 'IF
C
fitiS
4
PECTS
Details o a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to...
EFTA00165862.pdf
...State of New York
No (MR16053071
Qualified in Queens County
Notary Public
Commission Expires January 2. 2015
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts)
STATE OF
COUNTY OF
ss.:
On
before me,
personally
appeared
personally known to me or proved to me on the basis...
EFTA00149760.pdf
...jury in January 2019." Gilbert
Baker, 64, of Conway, "is scheduled to go to trial in federal court July 26 over allegations that
he acted as a middleman in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury...
EFTA00150516.pdf
...The Hill (4/22, Oshin, 5.69M) reports, "A federal grand jury indicted a North Carolina man
Thursday accused of fraudulently obtaining $1.5 million in Paycheck Protection Program (PPP)
loans." The Hill adds, "In a Department of Justice press release William T. Stetzer, acting U.S.
attorney for the...
EFTA00619811.pdf
...Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is
investigating at least 35 former senior lawyers in the now-bankrupt Fort Lauderdale law firm
headed by Scott Rothstein, who was disbarred before he was criminally charged last month with
using the firm to run a $1.2 billion...
EFTA00089393.pdf
...EFTA00089396
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00068050.pdf
...EFTA00068053
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00076303.pdf
...EFTA00076306
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00080486.pdf
...EFTA00080489
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00100380.pdf
...EFTA00100383
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00071674.pdf
...EFTA00071677
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00076331.pdf
...EFTA00076334
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
EFTA00105478.pdf
...EFTA00105481
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his...
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